17 Old Broadway Management Company Limited

Company Registration Number: 03016876

Company registered in England and Wales

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17 Old Broadway Management Company Limited is a Private Company Limited by Shares first registered on 1 February 1995. Its current registered address is in Withington, Manchester.

Registered Address

BUSHBURY HOUSE
435 WILMSLOW ROAD
WITHINGTON
MANCHESTER
M20 4AF

There are 152 companies currently registered at this postcode, including this one.

All companies at M20 4AF

Registration Data

Company Number

03016876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£750£750£0£6,910£0£0
Current Assets £1,557£1,083£989£4,895£1,207£1,336£1,447
of which Cash £379£335£657£579£709£827£954
Total Assets £1,557£1,833£1,739£4,895£8,117£1,336£1,447
Current Liabilities £918£336£336£4,179£5,037£4,020£2,982
Net Current Assets £639£747£653£716£-3,830£-2,684£-1,535
Total Net Worth £1,389£1,497£1,403£1,466£3,080£-1,934£-785

Previous Names

No previous names

Company Officers

  • BELL, Mark

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1969

    Bushbury House
    435 Wilmslow Road
    Withington
    Manchester
    M20 4AF

  • PAYNE, Christian

    Secretary

    Appointed on 9 July 2003

    Resigned on 14 August 2008

    Flat 1 17 Old Broadway
    Didsbury
    Manchester
    M20 3DH

  • TAYLOR, Mark

    Secretary

    Appointed on 14 August 2008

    Resigned on 18 November 2014

    Bushbury House
    435 Wilmslow Road
    Withington
    Manchester
    M20 4AF

  • THORNTON, Ann

    Secretary

    Appointed on 1 February 1995

    Resigned on 4 November 2002

    Flat 3 17 Old Broadway
    Withington
    Manchester
    M20 3DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1995

    Resigned on 1 February 1995

    26
    Church Street
    London
    NW8 8EP

  • GRAHAM, Stephanie

    Director

    Appointed on 17 February 2015

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Art Administrator

    Month of birth: January 1987

    Bushbury House
    435 Wilmslow Road
    Withington
    Manchester
    M20 4AF

  • JOHNSON, Lesley

    Director

    Appointed on 9 July 2003

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1977

    Flat 1 17 Old Broadway
    Didsbury
    Manchester
    M20 3DH

  • NERCESSIAN, Frances Bryan

    Director

    Appointed on 1 February 1995

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Therapist

    Month of birth: April 1951

    Flat 1 17 Old Broadway
    Withington
    Manchester
    M20 3DH

  • TAYLOR, Mark

    Director

    Appointed on 14 August 2008

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Bushbury House
    435 Wilmslow Road
    Withington
    Manchester
    M20 4AF

  • WELSH, Paul

    Director

    Appointed on 1 February 1995

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Medical Assistant

    Month of birth: September 1953

    Flat 3 17 Old Broadway
    Withington
    Manchester
    M20 3DH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 Termination of appointment of Stephanie Graham as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: A5ICFP1D. Transaction: MzE2MDg0MzQzN2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BY749U. Transaction: MzE1MzU3NDA5MGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXR2Q. Transaction: MzE0MjAwNzA2N2FkaXF6a2N4.

  4. 16 February 2016 Director's details changed for Stephanie Graham on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X50VXR2I. Transaction: MzE0MjAwNjgzMmFkaXF6a2N4.

  5. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKI80. Transaction: MzEzNzkxNzA0M2FkaXF6a2N4.

  6. 13 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDk5Nzk4OGFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X49D6903. Transaction: MzEyNDk5Nzk2OGFkaXF6a2N4.

  8. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0ODIxOGFkaXF6a2N4.

  9. 3 March 2015 Appointment of Stephanie Graham as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: A41L4M4W. Transaction: MzExNzk3MjE0N2FkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of Mark Taylor as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM02. Barcode: X3KZDZKX. Transaction: MzExMTYzNzA1OGFkaXF6a2N4.

  11. 19 November 2014 Termination of appointment of Mark Taylor as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3KZDUN6. Transaction: MzExMTYzNTg1OWFkaXF6a2N4.

  12. 23 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A530ZT. Transaction: MzEwMjE4NTk2N2FkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYXUJ. Transaction: MzA5NDI5MDE5OWFkaXF6a2N4.

  14. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUR6XU. Transaction: MzA5MTg3MDM4OGFkaXF6a2N4.

  15. 15 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X229XKC1. Transaction: MzA3Mjg5NTk4MmFkaXF6a2N4.

  16. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPB9V. Transaction: MzA3MDUzNjM2MGFkaXF6a2N4.

  17. 28 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X15NIT0Z. Transaction: MzA1NDkxMTczMWFkaXF6a2N4.

  18. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRLJC. Transaction: MzA1MDA4ODIxN2FkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XOCSCUA5. Transaction: MzAzNzQ5NDQ1NWFkaXF6a2N4.

  20. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDGCOQ7B. Transaction: MzAyOTg2OTQ1MGFkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X4PHWIF0. Transaction: MzAxMTgyNDUzOWFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Mr Mark Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4PHVIFZ. Transaction: MzAxMTgyMTcwMmFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mark Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4PHUIFY. Transaction: MzAxMTgyMTcwMWFkaXF6a2N4.

  24. 19 March 2010 Secretary's details changed for Mark Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4PHTIFX. Transaction: MzAxMTgyMTcwMGFkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 1 February 2009 with full list of shareholders [View PDF]

    Action Date: 1 February 2009. Category: Annual return. Type: AR01. Barcode: XOLRLHML. Transaction: MzAwOTc0OTYyOWFkaXF6a2N4.

  26. 18 February 2010 Annual return made up to 1 February 2008 with full list of shareholders [View PDF]

    Action Date: 1 February 2008. Category: Annual return. Type: AR01. Barcode: XOKW6HMA. Transaction: MzAwOTc0Nzk1NWFkaXF6a2N4.

  27. 2 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODQxNjM2NmFkaXF6a2N4.

  28. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN5JAH3U. Transaction: MzAwODQxNjMzNWFkaXF6a2N4.

  29. 1 February 2010 Registered office address changed from Flat 1 17 Old Broadway Withington Manchester M20 3DH on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: PO90FH3L. Transaction: MzAwODM4MTMwMWFkaXF6a2N4.

  30. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTA2OTM0MWFkaXF6a2N4.

  31. 8 February 2009 Director and secretary appointed mark taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BC56ZE. Transaction: MjAyNTMxMTcxNWFkaXF6a2N4.

  32. 8 February 2009 Appointment terminated director lesley johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: A7BAV6Z2. Transaction: MjAyNTMxMTcwNGFkaXF6a2N4.

  33. 8 February 2009 Appointment terminated secretary christian payne [View PDF]

    Category: Officers. Type: 288b. Barcode: A7BAU6Z1. Transaction: MjAyNTMxMTY5MGFkaXF6a2N4.

  34. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9HAH6YV. Transaction: MjAyNDk2MDU0MGFkaXF6a2N4.

  35. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMTUwOGFkaXF6a2N4.

  36. 9 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc5MjIwNGFkaXF6a2N4.

  37. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MzA4MGFkaXF6a2N4.

  38. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjQwMTY3OWFkaXF6a2N4.

  39. 31 January 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3Nzg4NGFkaXF6a2N4.

  40. 15 April 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyOTg0MGFkaXF6a2N4.

  41. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjYxOTE5MWFkaXF6a2N4.

  42. 2 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDg0MDk5NGFkaXF6a2N4.

  43. 2 April 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0OTQ0NGFkaXF6a2N4.

  44. 2 December 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzA4MTg5MGFkaXF6a2N4.

  45. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0ODU2MGFkaXF6a2N4.

  46. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg5MzcxMGFkaXF6a2N4.

  47. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3OTc5N2FkaXF6a2N4.

  48. 18 July 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1Nzk2NGFkaXF6a2N4.

  49. 8 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0MjE0NGFkaXF6a2N4.

  50. 8 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU2ODc1NmFkaXF6a2N4.

  51. 8 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY5NjcxMmFkaXF6a2N4.

  52. 26 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQwMzUzMmFkaXF6a2N4.

  53. 8 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAyMTg2MGFkaXF6a2N4.

  54. 11 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ3MTMwOGFkaXF6a2N4.

  55. 8 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzMjI4NWFkaXF6a2N4.

  56. 23 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQ2MDY3NGFkaXF6a2N4.

  57. 23 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTcxNTk5MGFkaXF6a2N4.

  58. 18 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3ODUzMGFkaXF6a2N4.

  59. 21 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NzczMzY3NGFkaXF6a2N4.

  60. 11 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzMDcyNWFkaXF6a2N4.

  61. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NDMzOTA2NWFkaXF6a2N4.

  62. 12 February 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1Mzk4MGFkaXF6a2N4.

  63. 17 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NzI4M2FkaXF6a2N4.

  64. 27 February 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwNTExNWFkaXF6a2N4.

  65. 3 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwMzU0NzgyN2FkaXF6a2N4.

  66. 7 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIxNjMxOWFkaXF6a2N4.

  67. 7 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE4NDc3MWFkaXF6a2N4.

  68. 5 February 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3NjczNWFkaXF6a2N4.

  69. 16 November 1995 Ad 10/04/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY2MTEwM2FkaXF6a2N4.

  70. 26 September 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDM1MTI1MGFkaXF6a2N4.

  71. 7 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MDU1NDIyNWFkaXF6a2N4.

  72. 1 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE2OTQ3MmFkaXF6a2N4.

  73. 1 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: OTcxNjk0NzJhZGlxemtjeA.

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